DANONE FINANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DANONE FINANCE COMPANY LIMITED
COMPANY NUMBER
10426518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/10/2016
(8 years and 2 months old)
WEBSITE
corporate.danone.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YG
Telephone: 02087991125
TPS: No
6th Floor, Building 7
Chiswick Park
London
W4 5YG
W4 5YG
100 New Bridge Street
London
EC4V 6JA
Telephone: 4580366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANONE HOLDINGS (UK) | Active - Accounts Filed | View Report |
| DANONE FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 26/04/2024 | Paul Leslie Avis (924013733) has left the board |
Credit Risk Overview
Want to learn more about DANONE FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANONE FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANONE FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2023 - Present (1 years and 2 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
13/10/2016 - Present (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
13/10/2016 - 14/11/2017 (1 years and 1 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/10/2016 - Present (8 years and 2 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANONE SA | N/A | N/A |
| ALPRO EUROPEAN HOLDINGS SARL | N/A | N/A |
| ALPRO (UK) LIMITED | Active - Accounts Filed | View Report |
| DANONE NORTH AMERICA PUBLIC BENEFIT CORP | N/A | N/A |
| DANONE FINANCING UK LIMITED | Company is dissolved | View Report |
| HORIZON ORGANIC INTERNATIONAL INC | N/A | N/A |
| HORIZON ORGANIC DAIRY LIMITED | Company is dissolved | View Report |
| NUTRICIA INTERNATIONAL BV | N/A | N/A |
| DANONE HOLDINGS (UK) | Active - Accounts Filed | View Report |
| COMPLAN FOODS LIMITED | Active - Accounts Filed | View Report |
| DANONE FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| DANONE LIMITED | In Liquidation | View Report |
| FOLLOW YOUR HEART UK LIMITED | In Liquidation | View Report |
| DANONE WATERS (UK & IRELAND) LIMITED | In Liquidation | View Report |
| UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Active - Accounts Filed | View Report |
| NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Company is dissolved | View Report |
| COW & GATE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA LIMITED | Active - Accounts Filed | View Report |
| SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | Company is dissolved | View Report |
| SHS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| NUTRICIA IRELAND LIMITED | N/A | N/A |
| PRODUITS LAITIERS FRAIS NORD EUROPE | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 26/04/2024 | Paul Leslie Avis (924013733) has left the board |
| 05/04/2024 | New Board Member Samuel James Wolfenden (932133759) Appointed |
| 25/12/2023 | Catherine Germaine Lewko (929070676) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 05/10/2023 | Adam Joseph Cuadra (926327768) has left the board |
| 05/10/2023 | New Board Member George Harold Hashagen (931426065) Appointed |
| 18/01/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 24/12/2021 | New Board Member Catherine Germaine Lewko (929070676) Appointed |
| 23/12/2021 | Leila Karimi (926326128) has left the board |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 21/10/2019 | Adam Joseph Cuadra (926327956) has left the board |
| 21/10/2019 | New Board Member Adam Joseph Cuadra (926327768) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | Sudip Dasgupta (921734959) has left the board |
| 14/10/2019 | Irene Boj (923955711) has left the board |
| 14/10/2019 | New Board Member Adam Joseph Cuadra (926327956) Appointed |
| 14/10/2019 | New Board Member Leila Karimi (926326128) Appointed |
| 13/09/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 16/11/2017 | Arnaud Capdeville (921426606) has left the board |
| 16/11/2017 | New Board Member Paul Leslie Avis (924013733) Appointed |
| 16/11/2017 | New Board Member Irene Boj (923955711) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 09/11/2016 | Sudip Dasgupta (921626093) has left the board |
| 09/11/2016 | New Board Member Sudip Dasgupta (921734959) Appointed |
| 31/10/2016 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 31/10/2016 | ABOGADO NOMINEES LIMITED (921626090) has left the board |
| 24/10/2016 | New Board Member Arnaud Capdeville (921426606) Appointed |
| 24/10/2016 | Arnaud Capdeville (921626091) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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